JUMP INTO REALITY UK LIMITED filing history - Find and update company information

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JUMP INTO REALITY UK LIMITED

Company number 13059872

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Dec 2023	AD01	Registered office address changed from First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 15 December 2023	View PDF Registered office address changed from First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-11 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AD01	Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ England to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 28 November 2023	View PDF Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ England to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 299,183.7	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 299,183.7 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	PSC04	Change of details for Mr Antonio Eduardo Carballo Beautell as a person with significant control on 14 December 2021	View PDF Change of details for Mr Antonio Eduardo Carballo Beautell as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC04	Change of details for Maria Linda Facchinetti as a person with significant control on 31 December 2020	View PDF Change of details for Maria Linda Facchinetti as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 280,718.3	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 280,718.3 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	SH02	Sub-division of shares on 17 March 2021	View PDF Sub-division of shares on 17 March 2021 - link opens in a new window - 6 pages (6 pages)
29 Mar 2021	CH01	Director's details changed for Mr Antonio Eduardo Carballo Beautell on 22 March 2021	View PDF Director's details changed for Mr Antonio Eduardo Carballo Beautell on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Maria Linda Facchinetti on 22 March 2021	View PDF Director's details changed for Maria Linda Facchinetti on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 January 2021 GBP 231,767	View PDF Second filing of a statement of capital following an allotment of shares on 7 January 2021 GBP 231,767 - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 231,767	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 231,767 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	PSC01	Notification of Antonio Eduardo Carballo Beautell as a person with significant control on 7 January 2021	View PDF Notification of Antonio Eduardo Carballo Beautell as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Antonio Eduardo Carballo Beautell as a director on 7 January 2021	View PDF Appointment of Mr Antonio Eduardo Carballo Beautell as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 231,767 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2021	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 231,767 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2021 - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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